KYBE — See who's really behind any company

Company dossier

ΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟ

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: BN12819 · BN12819 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟ

DRCIP data.gov.cy

RegistrationBN12819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-03-18

DRCIP data.gov.cy

Registered addressΛαέρτη, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C.L.P.M.D. LTDShared officer / director · 5 share this MORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 5 share this ΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔShared officer / director · 5 share this A.A.M.D. LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΙΑ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100